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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-22
KYBE ID: FR-481133874 · 481133874 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration481133874

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-06-22

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Registered address24 RUE du Faubourg Montmartre, 75009 Paris

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Industry85.59B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BASILE MARC COSME PROVOOSTactive BOZOVAdissolved CBJactive CHICK'N LOVER HOLDINGactive CLEMENT SMADJAdissolved EMILIE VICTORIA ALBERNYactive FAUBOURG MONTMARTRE SOUVENIRSdissolved FISH & CHIVdissolved ISMAIL KENAN ONGANdissolved JEAN PIERRE BELLARDdissolved KAIS LAKHALdissolved LA BRULERIE DE PARISdissolved LA PEPITEdissolved MEZRA MESOPOTAMIEactive NANDINI NAMBIARdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved NICOLE FONTAINEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100